July 24, 2018 CBCP Conference Call

Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCP Co-Chair		x	Suzanne Gonzales-Webb CBCP Co-Chair		x	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga
x	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
.	Irina Connelly		.	Saurav Chowdhury		.	Dave Silver		x	Francisco Jauregui
x	Mark Meadows		.	Amber Patel		x	Becky Angeles		.	Jennifer Brush
.	Mohammad Jafari		.	Ali Khan		.	Ken Salyards		.	Michael Gu
.	David Staggs		.	Bonnie Young		.	Ioana Singureanu		x	Beth Pumo

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: none to approve at this time
3. eLTSS Update - Irina / Becky
4. eLTSS NIB submitted before Sunday deadline
   • eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
5. PSS - CBCP Approval (Ken Lord)
6. Privacy - Is privacy Obsolete update - Mike Davis
7. FHIR Consent
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests

Meeting Minutes DRAFT

Chair - Dave Pyke

eLTSS

• Lynne - publishing folks - any other that we need to do
  • they frown upon ballotable material publicly; so items will not be posted on the CBCP wiki
  • no other specific instructions were given to get ready for ballot

• uploading items to the wiki; need to delete some information
  • hesitating to upload spreadsheet; until
• owed to CBCP a final version with executive summary; once ready Irina will provide once ready

FHIR Consent

CPs items to vote on

four have been dealt with one way or another;

1. CP 15581 - Motion: Suzanne / Jim Vote on disposition as displayed
   • vote: abstentions: none; against: none; approval: 11
2. CP 15641
   • followed up with Michelle with no response
   • wish to close as not persuasive Motion made: Jim / Suzanne
   • Abstention: none; Against: none; Approval: 11
3. 17154 Search parameters
   • Securitylabel to security-label (must have dash) Motion: Jim/Suzanne
   • Vote: abstentions: none; against: none; Approval: 11
4. CP 14181
   • items have been elimated - could not be mapped to v3 RIM (they are not found in v3 RIM
5. CP 11069 (already resolved)
   • suggest to close as this is based on an older version

NEW DISCUSSION:

additional e-mail discussion:
David Pyke been asked to put forward this statement for voting as a motion to   the group clarifying our stance on consent in FHIR
<quote>
* The Consent resource is the correct (and best) way to store and exchange computable consent agreements in a FHIR environment
* Formal consent documents are contracts and you may use the Contract resource to capture that aspect of them for attachment to the Consent resource as a source document.
* While Consent information may sometimes be found in DocumentReference, Binary, Contract and other resources, Consent is the principle resource for representing consent-related information and is the endpoint where systems should expect to find this information
<endquote>

Given to DAvid by Grahame and Lloyed on FHIR Resource - usage of various resources and their use in FHIR